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Unibank (Moldova)
Unibank is the name of several banks: *Unibank (Armenia) *Unibank (Azerbaijan) *Unibank (Denmark) *UniBank uniBank (Ghana) Limited, commonly known as uniBank, was an indigenous private bank in Ghana, West Africa. The bank was placed in administration in March 2018 and subsequently consolidated as part of the Ghana Government's handling of its banking ... (Ghana) * Unibank (Haiti) * Unibanka (Latvia) * Unibank (Moldova) * Unibank (Panama) * BDO Unibank (Philippines) * UniBank (United States) {{Disambiguation ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unibank (Armenia)
Unibank CJSC is an Armenian universal bank offering retail banking services and is headquartered in Yerevan, Armenia. See also *Economy of Armenia *List of banks *List of banks in Armenia Central bank *Central Bank of Armenia Commercial banks As of 31 December 2017, there are 17 commercial banks operating in Armenia. This includes: * Ameriabank opened in 1910 as the Yerevan branch of the Caucasus Trade Bank. * Armbusinessbank op ... References External links Official website Banks of Armenia Banks established in 2001 {{bank-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unibank (Azerbaijan)
Unibank is one of the largest private banks established in Azerbaijan in July 1992 under the name of MBank. In 2021, Unibank co-founded the first Azerbaijani neobank called Leobank. The bank was established on 15 October 2002 as a result of the merger of the two advanced private commercial banks of Azerbaijan MBank and PROMTEKHBANK. On October 15, 2002, after the merger of MBank with PROMTEXBANK, one of the leading banks of Azerbaijan, the bank's name was changed to Unibank. Leobank Leobank is the first Azerbaijani neobank built and launched on the basis of Unibank in 2021. Leobank was developed by the Fintech Farm company of Dmytro Dubilet together with Unibank in order to develop digital banking in Azerbaijan. Leobank was launched in August 2021, with a pre-order campaign. In November 2021 the banking cards became available to all customers. With Leobank cards, clients can get a credit limit directly in the application, store personal funds, receive cashback and make vari ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unibank (Denmark)
Nordea Bank Abp, commonly referred to as Nordea, is a European financial services group operating in northern Europe and based in Helsinki, Finland. The name is a blend of the words "Nordic" and "idea". The bank is the result of the successive mergers and acquisitions of the Finnish, Swedish, Danish, and Norwegian banks of Merita Bank, Nordbanken, Unidanmark, and Christiania Bank og Kreditkasse that took place between 1997 and 2001. The Nordic countries are considered Nordea's home market, having finalised the sales of their Baltic operations in 2019. Nordea is listed on Nasdaq Nordic exchanges in Helsinki, Copenhagen, and Stockholm and Nordea ADR is listed in the US. Nordea serves 9.3 million private and 530,000 active corporate customers, including 2,650 large corporates and institutions. Nordea's credit portfolio is distributed across Finland (21%), Denmark (26%), Norway (21%), and Sweden (30%). There are four Business Areas (BAs) at Nordea, Personal Banking, Business Bankin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
UniBank
uniBank (Ghana) Limited, commonly known as uniBank, was an indigenous private bank in Ghana, West Africa. The bank was placed in administration in March 2018 and subsequently consolidated as part of the Ghana Government's handling of its banking crisis. The collapse was controversial as it involved allegations of trading insolvently, and 5 billion cedis in illegal and related party transactions, unlawful loans and illegal acquisition of bank assets by Directors and shareholders. Founded by a former governor of the Bank of Ghana, uniBank was one of the thirty-five commercial banks licensed to operate in Ghana. Overview uniBank was a tier one financial services provider, in 2013 the bank's total assets were valued at approximately US$433 million (GHS:1.3 billion), with shareholders' equity of approximately US$50 million (GHS:151 million). The bank was placed under administration on 20 March 2018 as part of Ghana's ongoing banking crisis. It was subsequently placed in receivers ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unibank (Haiti)
Unibank, S.A. is one of Haiti's two largest private commercial banks. The bank was founded in 1993 by a group of Haitian investors and is the main company of ''Groupe Financier National (GFN)''. It opened its first office in July 1993 in downtown Port-au-Prince and has 51 branches throughout the country as of the end of 2017. On December 28, 2016, Unibank acquired Scotiabank's Haiti operations. Today, Unibank is the parent company of a group of subsidiaries each concentrating in a specific financial area: * Unicarte (Credit cards) * Unifinance (Investment banking) * Unicrédit (Consumer finance) * IMSA (Real estate) * SNI (Investment management) * Capital Consult (Consulting firm) * Unitransfer ( Money transfer) * Micro Crédit National (Microcredit) * UniAssuranes (Insurance Insurance is a means of protection from financial loss in which, in exchange for a fee, a party agrees to compensate another party in the event of a certain loss, damage, or injury. It is a form of ri ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unibanka
SEB banka (formerly ''Latvijas Unibanka'', then ''SEB Latvijas Unibanka'') is one of the largest banks in Latvia and a part of the Swedish SEB Group. Nowadays, its main rivals in the Latvian banking market are Swedbank, Luminor and Citadele bank. History The bank was first founded on 29 September 1993 as '' AS Latvijas Universālā banka'' ('Universal Bank of Latvia') by combining 21 of the non-privatized branches of the Bank of Latvia after its reorganization. In 1994 it was handed over to the Privatization Agency of Latvia, but in 1995 it was registered as a private joint-stock company (half of the shares belonged to private capital, half - to the Latvian state), and on 12 December 1995 changed its name to ''Latvijas Unibanka''. In 1996, the shares of ''Latvijas Unibanka'' began to be listed on the official list of the Riga Stock Exchange and were acquired by the European Bank for Reconstruction and Development and ''Swedfund International AB''. During the Russian econom ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unibank (Moldova)
Unibank is the name of several banks: *Unibank (Armenia) *Unibank (Azerbaijan) *Unibank (Denmark) *UniBank uniBank (Ghana) Limited, commonly known as uniBank, was an indigenous private bank in Ghana, West Africa. The bank was placed in administration in March 2018 and subsequently consolidated as part of the Ghana Government's handling of its banking ... (Ghana) * Unibank (Haiti) * Unibanka (Latvia) * Unibank (Moldova) * Unibank (Panama) * BDO Unibank (Philippines) * UniBank (United States) {{Disambiguation ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unibank (Panama)
World Finance Corporation (abbreviated WFC; later renamed simply WFC Corp.) was a financial corporation founded in 1971 and headquartered in Coral Gables Florida. When WFC Corp was headed and controlled by Guillermo Hernandez-Cartaya (a former Cuban banker who was an agent of the CIA, and believed to be an agent of the Mafia, and also of various Colombian drug lords) through the WFC Group shell company, it became known for a major financial scandal in which over $50 million was lost. This scandal was the subject of a 60 Minutes segment on 26 February 1978. Cartaya controlled it through a number of shell companies, the most well known of which was the WFC Group. Founding The corporation was founded in 1971 by the Cuban expatriate banker Guillermo Hernandez-Cartaya, after he finished serving a Cuban sentence for his participation in The Bay of Pigs Invasion. The ''New York Times'' said: With the formation of WFC, former associates said, Mr. Hernandez-Cartaya hoped to utilize hi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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